BF PARTNERSHIP LIMITED
Status | ACTIVE |
Company No. | 11856485 |
Category | Private Limited Company |
Incorporated | 04 Mar 2019 |
Age | 5 years, 2 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
BF PARTNERSHIP LIMITED is an active private limited company with number 11856485. It was incorporated 5 years, 2 months, 7 days ago, on 04 March 2019. The company address is 17 Hill Close, Crowborough, TN6 1LP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Old address: 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Change date: 2024-04-09
New address: 17 Hill Close Crowborough TN6 1LP
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Change account reference date company current extended
Date: 22 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-09-30
Documents
Accounts with accounts type group
Date: 08 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Antony John Bradley
Documents
Accounts with accounts type group
Date: 25 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Resolution
Date: 12 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Jul 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Jun 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH06
Capital : 70,960 GBP
Date: 2021-04-30
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Kennedy Adams
Termination date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-30
Psc name: Matthew Kennedy Adams
Documents
Notification of a person with significant control
Date: 06 May 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-30
Psc name: Sara Louise Bradley
Documents
Second filing of director appointment with name
Date: 26 Mar 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Sara Louise Bradley
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type group
Date: 18 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Notification of a person with significant control
Date: 08 Apr 2020
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-31
Psc name: Matthew Kennedy Adams
Documents
Accounts with accounts type group
Date: 24 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2019-05-31
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 72,341.00 GBP
Date: 2019-05-31
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antony John Bradley
Cessation date: 2019-05-31
Documents
Change person director company with change date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Donalda Jayne Smith
Change date: 2019-04-30
Documents
Change account reference date company current shortened
Date: 30 Apr 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-09-30
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donalda Jayne Smith
Appointment date: 2019-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Flint
Appointment date: 2019-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Kennedy Adams
Appointment date: 2019-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Sara Louise Bradley
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Benjamin Burke
Appointment date: 2019-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mr Jeremy James Jonathan Jones
Documents
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